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the west of england trust limited

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THE WEST OF ENGLAND TRUST LIMITED
Address: Bristol, BS1 6JS

INSTANT COMPANIES LIMITED
01546338
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-21

BURGOYNE, Jason Anthony
Director - Resigned
Appointed: 2017-01-03
Resigned: 2021-11-15

EXPRESSCO LIMITED
Director - Resigned
Appointed: 2003-12-12
Resigned: 2022-03-14

CURTIS, Stephen Russell
Director - Resigned
Appointed: 1997-01-02
Resigned: 2003-12-05

FULLER, John Stewart
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-07-12

LEAKE, Ralph David Sydney
Director - Resigned
Appointed:
Resigned: 1995-05-31

PALMER, Martin William Gordon
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-12-12

REES, Nicholas Daryl
Director - Resigned
Appointed: 2010-03-24
Resigned: 2017-01-03

WHITWELL, Michael
Director - Resigned
Appointed:
Resigned: 2001-01-12

COLLERY, Gavin Patrick
Director - Expired
Appointed: 2021-11-15

LEWIS, Owen
Director - Expired
Appointed: 2021-11-15

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2003-12-12

VISTRA (SCOTLAND) LIMITED
SC057796
LIVE
Date Incorporated:

BURGOYNE, Jason Anthony
Director - Active
Appointed: 2017-11-21

COCKBURN, Andrew Scott
Director - Resigned
Appointed: 1995-03-06
Resigned: 2020-12-31

FARMAN, Debbie Jane
Director - Resigned
Appointed: 2013-05-31
Resigned: 2023-12-31

BENNETT, David Andrew
Director - Resigned
Appointed:
Resigned: 2005-03-15

COOPER, Paul John
Director - Resigned
Appointed: 2016-12-20
Resigned: 2018-09-12

CURTIS, Stephen Russell
Director - Resigned
Appointed: 1997-01-02
Resigned: 2003-12-12

FILMER, Simon Wickham
Director - Resigned
Appointed: 2017-03-16
Resigned: 2018-09-12

FULLER, John Stewart
Director - Resigned
Appointed: 1995-03-06
Resigned: 1996-07-12

JONES, Matthew
Director - Resigned
Appointed: 2019-11-27
Resigned: 2020-02-14

KELLY, Barbara Ann
Director - Resigned
Appointed: 2003-12-12
Resigned: 2007-09-28

LAW, Janis
Director - Resigned
Appointed: 2007-03-02
Resigned: 2007-07-13

MATHIE, James Wright
Director - Resigned
Appointed:
Resigned: 1993-03-30

MCNEIL, David John
Director - Resigned
Appointed:
Resigned: 2003-03-31

REES, Nicholas Daryl
Director - Resigned
Appointed: 2007-10-01
Resigned: 2017-01-03

RUDGE, David
Director - Resigned
Appointed: 2016-12-20
Resigned: 2017-03-16

SCOTT, William John
Director - Resigned
Appointed:
Resigned: 1993-11-02

TOWNSEND, Paul Michael
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-05-17

WHITWELL, Michael
Director - Resigned
Appointed:
Resigned: 1993-03-30

WILSON, Eric Charles
Director - Resigned
Appointed:
Resigned: 1997-07-31

JUST COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-12
Resigned: 2003-12-12

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-08-29

SCOTT, William John
Secretary - Resigned
Appointed:
Resigned: 1993-11-02

TAYLOR, Robin John
Secretary - Resigned
Appointed: 1995-03-06
Resigned: 2003-12-22

VISTRA LIMITED
00865285
LIVE
Date Incorporated:

BURGOYNE, Jason Anthony
Director - Active
Appointed: 2012-02-08

COOPER, Paul John
Director - Resigned
Appointed: 2016-12-20
Resigned: 2023-12-14

FARMAN, Debbie Jane
Director - Resigned
Appointed: 2013-02-06
Resigned: 2023-12-22

RUDGE, David
Director - Resigned
Appointed: 2016-12-20
Resigned: 2020-08-24

BREMMER, Vincent
Director - Resigned
Appointed: 2018-08-15
Resigned: 2019-02-18

COGHLAN, Andrew Charles
Director - Resigned
Appointed: 2007-02-14
Resigned: 2009-05-08

CURTIS, Stephen Russell
Director - Resigned
Appointed: 1997-01-02
Resigned: 2003-12-05

EDWARDS, Thomas Stephen
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-07-12

ELLIOTT, William Paul
Director - Resigned
Appointed:
Resigned: 1997-09-26

FILMER, Simon Wickham
Director - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-15

FULLER, John Stewart
Director - Resigned
Appointed:
Resigned: 1996-07-12

GIBBONS, Brian John
Director - Resigned
Appointed: 2004-05-12
Resigned: 2016-12-20

HARBOTTLE, Ian Anthony
Director - Resigned
Appointed: 1993-11-17
Resigned: 2016-12-20

HUDSON, Richard Thomas
Director - Resigned
Appointed:
Resigned: 2003-08-29

IMPEY, David Richard
Director - Resigned
Appointed:
Resigned: 1993-03-30

JONES, Matthew
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-02-14

KELLY, Barbara Ann
Director - Resigned
Appointed: 2001-04-30
Resigned: 2007-09-28

KENWARD, Robert Timothy
Director - Resigned
Appointed: 2004-05-12
Resigned: 2014-09-30

LAW, Janis
Director - Resigned
Appointed: 2002-09-11
Resigned: 2008-09-30

LEAKE, Ralph David Sydney
Director - Resigned
Appointed:
Resigned: 1995-05-31

MATHIE, James Wright
Director - Resigned
Appointed:
Resigned: 1994-10-27

PALMER, Martin William Gordon
Director - Resigned
Appointed: 1995-02-01
Resigned: 2018-08-15

PEARCE, Jane Margaret
Director - Resigned
Appointed: 2019-02-19
Resigned: 2019-07-22

REES, Nicholas Daryl
Director - Resigned
Appointed: 2001-05-17
Resigned: 2017-01-03

RICKETTS, William Nicholas
Director - Resigned
Appointed: 2011-11-02
Resigned: 2016-02-04

RUFFELS, Clive Anthony
Director - Resigned
Appointed: 2013-05-15
Resigned: 2018-09-28

TEMPLETON, Richard
Director - Resigned
Appointed: 2000-11-21
Resigned: 2016-12-20

TOWNSEND, Paul Michael
Director - Resigned
Appointed: 2008-05-21
Resigned: 2013-05-17

VANDRIDGE AMES, Caroline
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-05-31

WATSON, Andrew
Director - Resigned
Appointed: 2008-05-21
Resigned: 2013-05-31

WHALLEY, Stephen Frank
Director - Resigned
Appointed: 2003-05-14
Resigned: 2014-04-30

WHITWELL, Michael
Director - Resigned
Appointed:
Resigned: 2001-03-28

WILCOCK, Geoffrey Edward
Director - Resigned
Appointed: 2004-05-12
Resigned: 2009-03-29

DOYLE, Peter
Director - Resigned
Appointed: 2020-08-24
Resigned: 2023-04-04

COLLERY, Gavin Patrick
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-12-15

HARVERYE, Craig
Director - Resigned
Appointed: 2022-01-17
Resigned: 2023-08-04

LEWIS, Owen
Director - Active
Appointed: 2023-03-10

BLACKER, Stephen Allan
Director - Active
Appointed: 2023-12-01

READER, Jason Antony
Director - Active
Appointed: 2023-12-01

SHAW, Joanna
Director - Active
Appointed: 2023-12-01

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-08-29

VAN DUZER, Peter George
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 2001-06-15

BARRETT ENGINEERING STEEL IRELAND LIMITED
04043000
LIVE
Date Incorporated:

BARRETT, James Stephenson
Director - Active
Appointed: 2005-10-01

WARCUP, Andrew
Director - Active
Appointed: 2013-05-15

CHASNEY, Paul Charles
Director - Resigned
Appointed: 2005-10-01
Resigned: 2013-05-15

COX, Nicholas Desmond
Director - Resigned
Appointed: 2003-10-16
Resigned: 2006-11-14

HARBOTTLE, Ian Anthony
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-10-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-07-28

NORTHWAY, Christopher John
Secretary - Active
Appointed: 2017-05-12

KINDER, Andrew Nicholas
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2006-01-31

NEWSOME, Christopher Paul
Secretary - Resigned
Appointed: 2016-09-22
Resigned: 2017-05-12

WATERS, Trina Dawn
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2016-09-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2000-07-28

INCORPORATOR LIMITED
03791749
LIVE
Date Incorporated:

BURGOYNE, Jason Anthony
Director - Active
Appointed: 2017-01-03

EXPRESSCO LIMITED
Director - Active
Appointed: 2003-12-12

CURTIS, Stephen Russell
Director - Resigned
Appointed: 1999-06-18
Resigned: 2003-12-05

PALMER, Martin William Gordon
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-12-12

REES, Nicholas Daryl
Director - Resigned
Appointed: 2010-03-24
Resigned: 2017-01-03

WHITWELL, Michael
Director - Resigned
Appointed: 1999-06-18
Resigned: 2001-01-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-06-18
Resigned: 1999-06-18

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-12-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 1999-06-18

BARRETT ENGINEERING STEEL SOUTH WEST LIMITED
00355456
LIVE
Date Incorporated:

BARRETT, James Stephenson
Director - Resigned
Appointed: 2005-10-01
Resigned: 2023-01-24

WARCUP, Andrew
Director - Active
Appointed: 2013-05-15

CHASNEY, Paul Charles
Director - Resigned
Appointed: 2005-10-01
Resigned: 2013-05-15

COX, Nicholas Desmond
Director - Resigned
Appointed: 1993-01-06
Resigned: 2006-11-14

DURNALL, Keith Andrew
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-03-22

EVANS, Alan
Director - Resigned
Appointed:
Resigned: 1998-02-27

HARBOTTLE, Ian Anthony
Director - Resigned
Appointed:
Resigned: 2003-05-14

HATELEY, Kevin John
Director - Resigned
Appointed: 2007-01-04
Resigned: 2009-01-19

KINDER, Andrew Nicholas
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-07-31

THOMAS, Matthew David
Director - Resigned
Appointed: 2009-01-19
Resigned: 2012-11-30

TYLDSLEY, Marcus
Director - Active
Appointed: 2023-02-02

NORTHWAY, Christopher John
Secretary - Active
Appointed: 2017-05-12

KINDER, Andrew Nicholas
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2006-01-31

NEWSOME, Christopher Paul
Secretary - Resigned
Appointed: 2016-09-22
Resigned: 2017-05-12

WATERS, Trina Dawn
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2016-09-22

VISTRA NOMINEES (SCOTLAND) LIMITED
SC111617
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

BURGOYNE, Jason Anthony
Director - Expired
Appointed: 2017-01-03

EXPRESSCO LIMITED
Director - Expired
Appointed: 2003-12-12

COCKBURN, Andrew Scott
Director - Resigned
Appointed:
Resigned: 2003-12-12

CURTIS, Stephen Russell
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-12-12

REES, Nicholas Daryl
Director - Resigned
Appointed: 2010-03-24
Resigned: 2017-01-03

SCOTT, William John
Director - Resigned
Appointed:
Resigned: 1993-11-02

WHITWELL, Michael
Director - Resigned
Appointed: 1993-11-02
Resigned: 2001-01-12

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2003-08-29

SCOTT, William John
Secretary - Resigned
Appointed:
Resigned: 1993-11-02

BEDFORD NOMINEES (U.K.) LTD.
00849814
LIVE
Date Incorporated:

BURGOYNE, Jason Anthony
Director - Resigned
Appointed: 2017-01-03
Resigned: 2021-11-15

EXPRESSCO LIMITED
Director - Resigned
Appointed: 2003-12-12
Resigned: 2022-03-14

CURTIS, Stephen Russell
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-12-12

FULLER, John Stewart
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-07-12

LEAKE, Ralph David Sydney
Director - Resigned
Appointed:
Resigned: 1995-05-31

PALMER, Martin William Gordon
Director - Resigned
Appointed: 1996-11-13
Resigned: 2003-12-12

REES, Nicholas Daryl
Director - Resigned
Appointed: 2010-03-24
Resigned: 2017-01-03

WHITWELL, Michael
Director - Resigned
Appointed:
Resigned: 2001-01-12

COLLERY, Gavin Patrick
Director - Active
Appointed: 2021-11-15

LEWIS, Owen
Director - Active
Appointed: 2021-11-15

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-12-12

SWIFT INCORPORATIONS LIMITED
01945937
LIVE
Date Incorporated:

BURGOYNE, Jason Anthony
Director - Resigned
Appointed: 2017-01-03
Resigned: 2021-11-15

EXPRESSCO LIMITED
Director - Active
Appointed: 2003-12-12

CURTIS, Stephen Russell
Director - Resigned
Appointed: 1997-01-02
Resigned: 2003-12-12

FULLER, John Stewart
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-07-12

LEAKE, Ralph David Sydney
Director - Resigned
Appointed:
Resigned: 1995-05-31

PALMER, Martin William Gordon
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-12-12

REES, Nicholas Daryl
Director - Resigned
Appointed: 2010-03-24
Resigned: 2017-01-03

WHITWELL, Michael
Director - Resigned
Appointed:
Resigned: 2001-01-12

COLLERY, Gavin Patrick
Director - Active
Appointed: 2021-11-15

LEWIS, Owen
Director - Active
Appointed: 2021-11-15

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-12-12

EXPRESSCO LIMITED
03028003
LIVE
Date Incorporated:

BURGOYNE, Jason Anthony
Director - Active
Appointed: 2017-01-03

PALMER, Martin William Gordon
Director - Active
Appointed: 2001-01-12

COOPER, Paul John
Director - Resigned
Appointed: 2016-12-20
Resigned: 2017-03-15

CURTIS, Stephen Russell
Director - Resigned
Appointed: 1997-01-02
Resigned: 2003-12-05

FULLER, John Stewart
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-08-09

LAW, Janis
Director - Resigned
Appointed: 2003-12-12
Resigned: 2008-09-30

REES, Nicholas Daryl
Director - Resigned
Appointed: 2003-12-12
Resigned: 2017-01-03

RUDGE, David
Director - Resigned
Appointed: 2016-12-20
Resigned: 2017-03-15

WHITWELL, Michael
Director - Resigned
Appointed: 1995-06-14
Resigned: 2001-01-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-14

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-12-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-14

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